LYSOFORM, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "LYSOFORM" SIA |
| Registration number, date | 40103218534, 06.03.2009 |
| VAT number | None (excluded 05.12.2014) Europe VAT register |
| Register, date | Commercial Register, 06.03.2009 |
| Legal address | Siltuma iela 10, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 000 LVL , registered 06.03.2009 (registered payment 21.10.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 32.95 |
| Personal income tax (thousands, €) | 0 | 6.77 |
| Statutory social insurance contributions (thousands, €) | 0 | 20.31 |
| Average employees count | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical addresses
| Rīga, Tīraines iela 7 | Until 17.12.2013 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2015.
Case number: C31292615 Started 15.06.2015,
ended 30.03.2016
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
30.03.2016 |
06.04.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.06.2015 |
17.06.2015 | Appointment of an administrator in an insolvency case |
Bunkus Mārtiņš (Certificate nr. 00418)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
15.06.2015 |
17.06.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bunkus Mārtiņš |
Alberta iela 12-5, Rīga, LV-1010 | Nr. 00418 (valid from 22.12.2017 till 22.12.2019) |
Phone 67359755
E-mail martins@bunkus.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 28.05.2011 | TIF (603.78 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (361.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.73 KB | 26.10.2009 | 08.10.2009 | 1 |
Articles of Association |
TIF | 24.58 KB | 23.07.2009 | 04.03.2009 | 1 |
Memorandum of Association |
TIF | 33.73 KB | 23.07.2009 | 04.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
DOCX | 34.98 KB | 26.04.2016 | 26.04.2016 | 1 |
Notary’s decision |
DOCX | 34.98 KB | 26.04.2016 | 26.04.2016 | 1 |
Notary’s decision |
EDOC | 51.08 KB | 26.04.2016 | 26.04.2016 | 1 |
Application in Insolvency proceedings |
DOC | 44.5 KB | 25.04.2016 | 25.04.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 26.89 KB | 25.04.2016 | 25.04.2016 | 2 |
Notary’s decision |
TIF | 53.31 KB | 07.04.2016 | 06.04.2016 | 2 |
Court decision/judgement |
TIF | 91.89 KB | 07.04.2016 | 30.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 102.2 KB | 25.04.2016 | 16.03.2016 | 2 |
Statement of the State Archives or an equivalent document |
169.26 KB | 25.04.2016 | 16.03.2016 | 2 | |
Notary’s decision |
TIF | 67.36 KB | 18.06.2015 | 17.06.2015 | 2 |
Court decision/judgement |
TIF | 124.92 KB | 18.06.2015 | 15.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.94 KB | 05.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 05.05.2015 | 30.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.34 KB | 27.04.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 18.03.2015 | 18.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 107.7 KB | 17.03.2015 | 17.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.01.2015 | 30.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 30.01.2015 | 30.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 29.01.2015 | 28.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.59 KB | 29.01.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.07 KB | 29.10.2014 | 29.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 559.92 KB | 24.10.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.92 KB | 08.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 134.94 KB | 08.01.2014 | 26.11.2013 | 2 |
Other documents |
TIF | 533.83 KB | 08.01.2014 | 04.11.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 05.10.2012 | 04.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.1 KB | 05.10.2012 | 28.09.2012 | 2 |
Application |
TIF | 153.37 KB | 05.10.2012 | 26.09.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 21.77 KB | 05.10.2012 | 26.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 05.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.09 KB | 26.10.2009 | 21.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 69.71 KB | 26.10.2009 | 13.10.2009 | 2 |
Sample report |
TIF | 39.84 KB | 26.10.2009 | 13.10.2009 | 1 |
Application |
TIF | 228.14 KB | 26.10.2009 | 08.10.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 116.89 KB | 26.10.2009 | 08.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.3 KB | 26.10.2009 | 08.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 23.07.2009 | 06.03.2009 | 2 |
Registration certificates |
TIF | 67.02 KB | 23.07.2009 | 06.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.93 KB | 23.07.2009 | 05.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 166.29 KB | 23.07.2009 | 05.03.2009 | 3 |
Sample report |
TIF | 37.47 KB | 23.07.2009 | 05.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.53 KB | 23.07.2009 | 04.03.2009 | 1 |
Application |
TIF | 145.89 KB | 23.07.2009 | 04.03.2009 | 3 |
Application |
TIF | 172.97 KB | 23.07.2009 | 04.03.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 57.32 KB | 23.07.2009 | 04.03.2009 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register